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Fspg Trustees Limited LONDON


Founded in 2013, Fspg Trustees, classified under reg no. 08548390 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

The company has 2 directors, namely David T., Ian F.. Of them, Ian F. has been with the company the longest, being appointed on 29 May 2013 and David T. has been with the company for the least time - from 2 September 2021. As of 24 April 2024, there were 2 ex directors - Jonathan G., Howard P. and others listed below. There were no ex secretaries.

Fspg Trustees Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08548390
Date of Incorporation Wed, 29th May 2013
Industry Dormant Company
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (310 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

David T.

Position: Director

Appointed: 02 September 2021

Ian F.

Position: Director

Appointed: 29 May 2013

Jonathan G.

Position: Director

Appointed: 29 May 2013

Resigned: 02 September 2021

Howard P.

Position: Director

Appointed: 29 May 2013

Resigned: 02 September 2021

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is David T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David T.

Notified on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan G.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howard P.

Notified on 6 April 2016
Ceased on 2 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-31
Net Worth1111
Balance Sheet
Cash Bank In Hand1111
Net Assets Liabilities Including Pension Asset Liability1111
Reserves/Capital
Shareholder Funds1111
Other
Number Shares Allotted1111
Par Value Share1111
Share Capital Allotted Called Up Paid1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 26th, September 2023
Free Download (2 pages)

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